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SPECIAL ISSUE 749
PART 1—PRELIMINARY
1. These Rules may be cited as the Small Claims Courts Rules, Short title.
2019.
3. (1) To commence proceedings under the Act, a person shall How to file a
complete and file a Statement of Claim in form SCC-1 set out in the claim.
First Schedule hereto by presenting it at the court registry and on
payment of the prescribed fee.
(2) The claimant shall file the Statement of Claim at the Court
nearest to the place where—
752 Kenya Subsidiary Legislation, 2019
(a) the transaction or event to which the claim relates took place;
or
(2) The provision of sub-rule (1) shall apply with the necessary
modifications to any other person to whom section 20 (1) applies.
6. A person making a claim against the estate of a deceased Claim against the
person shall file the claim against the executor of the deceased's will (if estate of a
deceased person.
any) or the duly appointed legal representative of the deceased's estate,
as the case may be.
(3) Despite sub-rule (2), the claimant may apply to the Court in
writing to have his or her claim reinstated giving reasons for failure to
serve, and a claim dismissed under sub-rule (2) may be reinstated under
this sub-Rule only once.
(4) Despite sub-rule (3), the Court shall not reinstate any claim
under this Rule in any case where —
(a) the claim relates to an accident which took place more than
three years before the date of the application; or
(b) the claim arises from a contract entered into between the
claimant and the respondent more than six years before the
date of the application.
8. (1) A claimant may serve the Statement of Claim on a Service out of the
respondent outside the local limits of the Court's jurisdiction, with the Court's
jurisdiction.
Court's approval, if the respondent carries on business or ordinarily
resides outside the local limits of the jurisdiction of the Court.
754 Kenya Subsidiary Legislation, 2019
(2) Where the claimant is, for reasons shown to the satisfaction of
the Court, unable to serve a Statement of Claim personally on the
respondent, the claimant may apply to the Court either orally or in
writing to—
(b) fix the time within which the respondent shall file the
response to the claim.
(3) Where the Court directs that the claimant may effect service
of the Statement of Claim otherwise than personally on the respondent,
the claimant shall serve a copy of the court order together with the
Statement of Claim unless—
(b) the Court directs that the notice of the claim be advertised, at
the claimant's expense, in at least one newspaper with
national circulation.
(4) A person who effects service of any document under this rule
is required to file a Certificate of Service in Form SCC 5 set out in the
Schedule hereto.
9. (1) A respondent who is served with a Statement of Claim may Response to
statement of
claim, etc.
10. (1) Where a respondent admits in writing the whole or any Admission of
part of the claim or by indicating admission in the Response, with or claim, set-off, or
counterclaim, etc.
without any proposed settlement, the Court shall enter judgment in
favour of the claimant to the extent of the respondent's admission.
11. (1) Where a respondent fails to file a response to the claim Power of court to
within the time specified in these Rules or within such additional time enter or set aside
default judgment.
as the Court may have allowed, the Court shall, on the written request
of the claimant, enter default judgment and issue a decree in favour of
the claimant.
(5) Where the Court gives an order setting aside default judgment
or other consequential orders, the Court may order payment of
reasonable costs incurred by the corresponding parties in the
proceedings.
13. (1) In addition to his or her response to the claimant's claim, Form of
a respondent may make a counterclaim or set-off against a claimant in counterclaim and
set-off.
Form SCC 3 as set out in the First Schedule hereto.
14. (1) A respondent who has a counterclaim exceeding two Respondent may
hundred thousand shillings may — abandon part of
counterclaim.
(a) abandon that part of the counterclaim exceeding two hundred
thousand shillings;
(b) pursue his or her counterclaim in the proceedings and
recover an amount not exceeding two hundred thousand
shillings; or
(c) file a separate claim in the Magistrates' Court to recover the
whole of the amount counterclaimed.
(2) A respondent who abandons that part of the counterclaim
exceeding two hundred thousand shilling shall state in his or her
response that the amount in question is abandoned.
Kenya Subsidiary Legislation, 2019 757
15. (1) A claimant who is served with a Response to Claim and Claimant to
respond to
Counterclaim may take one or more of the following actions — counterclaim or
set-off.
(2) A claimant who has taken any of the actions specified in sub-
rule (1) (b) and (c) shall file their response in Form SCC 3 as set out in
the First Schedule hereto in the proceedings—
16. (1) Where a respondent who has filed a response reasonably Respondent may
join third parties.
believes that another person (hereinafter referred to as "the third party")
is liable to pay all or any part of the claimant's claim, the respondent
may make a claim against the third party by filing a Third Party Notice
in Form SCC 4 as set out in the First Schedule hereto, and joining the
third party in the proceedings, before the date fixed for hearing of the
respective claims.
(d) where a date has been fixed for the hearing of the claim, a
copy of the Hearing Notice; and
758 Kenya Subsidiary Legislation, 2019
(4) Where the third party has filed a response to the Third Party
Notice, and to the relevant claim made against him or her, the
respondent shall not be required to file a Certificate of Service under
sub-rule (3).
(5) Where a respondent fails to serve on the third party the Third
Party Notice in accordance with this rule, the claim against the third
party shall be deemed as having been abandoned.
17. (1) A claimant, respondent or third party, may amend and Amendment of
serve on the other parties to the proceeding the Statement of Claim, Statement of
Claim, response
response or counterclaim filed with the court, as the case may be, at any or counterclaim.
time, but not later than seven days before the date fixed for hearing of
the claim.
18. (1) Where a claim has been scheduled for trial or hearing of List of documents
an application, each party to the proceeding shall, within seven days of to be exchanged
before hearing.
the hearing, file and serve on the other parties a list of the documents
which they seek to rely on in support of their claim.
(3) Where a party fails or neglects to file and serve his or her list
of documents in accordance with this rule, the Court may —
(b) direct that the party in default do file and serve copies of
their evidential documents within such time, and on such terms, as the
Court may direct.
(4) Nothing in this rule prevents a party from filing and serving
on the other parties a supplementary list of evidential documents,
including additional documents not previously disclosed or served in
accordance with this rule and, in any event, not later than three (3) days
before the date fixed for hearing of the claim.
19. (1) The Court shall, at least fourteen days before the date Hearing Notice
fixed for hearing, notify the parties of the date, time and place of the and procedure at
hearing.
hearing and determination of the claim.
(g) give such other or further orders and directions as the Court
may consider necessary for the expeditious determination of
the claim, and in accordance with the Guiding Principles set
out in section 3 of the Act.
(3) The Adjudicator shall preside over and make a record of the
proceedings at the hearing of the claim.
(4) The Court may adjourn and reschedule the hearing to a later
date on the request of any party to the proceeding on such terms as the
Court may direct, including an order directing the applicant to pay to
the other parties such reasonable costs as are occasioned by the
adjournment.
20. (1) Where at the hearing a party alleges that the parties to the Procedure in
claim have settled the whole or any part of the claim, the Court shall relation to settled
claims.
proceed to hear the parties, and make a record of its findings in that
regard.
(3) Where only part of the claim in issue is settled, the Court shall
proceed to hear and determine that part of the claim that is denied.
21. (1) Where neither the claimant nor the respondent attends on Effect of non-
attendance at
the date fixed for hearing, the Court may dismiss the claim.
hearing.
(2) Where only the claimant attends, and the Court is satisfied
that—
(a) the respondent was duly served with the Hearing Notice, it
may proceed to hear and determine the claim;
(b) the respondent was not duly served with the Hearing Notice,
it shall direct that a second Hearing Notice be served; or
(c) the Hearing Notice was not served in sufficient time for the
respondent to attend, or that the respondent was, for
sufficient cause, unable to attend, it shall postpone the
hearing to a later date as determined by the Court.
(3) Where only the respondent attends, but does not admit any
part of the claim, the Court shall, except for good cause to be recorded
in the proceedings, dismiss the claim.
Kenya Subsidiary Legislation, 2019 761
(4) If only the respondent attends and admits any part of the
claim, the Court shall give judgment in favour of the claimant on
admission and, except for good cause to be recorded in the proceeding,
dismiss that part of the claim which is denied.
22. (1) Where the parties to a claim under the Act enter into a Effect of
settlement
settlement agreement, the Court shall issue a decree or order in terms of agreement.
the agreement.
23. (1) On the date fixed for hearing of the claim, the Court shall Form of hearing
and expert report.
take oral and documentary evidence (if any) adduced by the parties or
their witnesses.
(2) The parties or their witnesses shall give oral evidence on oath
or affirmation.
24. (1) A party against whom a claim is made under the Act may Offer to settle.
offer to settle the whole or part of the claim, with or without proposing
a payment schedule—
(b) by a v., Alen proposal made to the party by whom the claim is
made , rNd filed in court and served on the other parties in the
proceeding at any time before the date fixed for hearing; or
(c) in writing addressed to the Court and served on all the parties
to the proceeding at any time after the hearing, but before
judgement.
(3) Where an offer to settle is given, but the parties do not agree,
the Court may, upon hearing the parties, direct that the claim be
satisfied on the terms of the offer, or on such other terms as the Court
may think just.
(5) A party against whom a claim is made, and who has satisfied
the claim in accordance with this rule, may notify the Court in writing
of the satisfaction, providing documentary proof of such satisfaction.
(6) The Court shall not enter judgment or give any order in
respect of a notice given pursuant to sub-rule (5) unless and until the
party in whose favour the satisfaction is made gives written
confirmation of such satisfaction:
Provided that where no confirmation is given within thirty days
of the notice of satisfaction, the claim shall be deemed settled.
(7) This rule applies with necessary modifications to offers made
to settle any claim, including claims against third parties, and to any
counterclaim or set-off.
25. (1) Any order or decree of the Court shall be enforceable in Procedure for
accordance with the Civil Procedure Rules. enforcement of
orders and
decrees.
Kenya Subsidiary Legislation, 2019 763
(b) the manner and time within which they propose to comply
with the court order.
26. Where a debtor fails to satisfy the payment schedule or acts in Effect of non-
breach of the proposal to comply with a court order given under this compliance.
rule, the payment is recoverable, and the order is enforceable, in
accordance with the Civil Procedure Rules.
27. (1) Where a party in favour of whom a' decree has been Power of Court to
issued rejects the debtor's proposal to satisfy the decree by instalments, order payment by
instalments.
the Court may, on the oral or written application made by the debtor—
28. (1) Where the Court gives judgment or makes an order in Power of Court to
favour of any party to the proceeding, the Court may, on the written stay execution of
orders and
request of the party against whom the decree or order is given, stay decrees.
execution of such decree or order given on such terms as the Court may
direct.
(a) the Court is satisfied that there are sufficient grounds to grant
the request; or
(a) to allow reasonable time for the party against whom the
decree is issued to comply with the decree and settle the
claim, or counterclaim, on such terms as the Court may
direct; or
(b) to allow reasonable time for the party against whom an order
is made to comply with the order on such terms as the Court
may direct.
(5) Before making an order under this rule to stay execution of its
decree or order, the Court shall hear all the parties to the proceeding.
29. (1) The Court may review any decree passed or order given Power to review
in proceedings under the Act on the written request of any party decree or order.
aggrieved by such decree or order where it is shown to the satisfaction
of the Court that the decree or order sought to be reviewed—
(2) A request for review of a decree or order under this rule shall
be made within three (3) months of the passing of the decree or of the
making of the order in issue, and may be made—
Kenya Subsidiary Legislation, 2019 765
(3) Nothing in this rule prevents the Court, of its own motion,
from reviewing and making a correction of any clerical or arithmetical
mistake within thirty days of passing the decree or making the order in
issue.
31. In the conduct of any proceedings before it, the Court shall Court not bound
not be bound by the strict rules of procedure or evidence. by strict rules of
procedure or
evidence.
33. The Court may extend or shorten a time limit fixed under Power of Court to
these Rules or by any order of the Court requiring anything to be done enlarge or vary
time.
under these Rules, on such terms as the Court thinks just.
34. (1) Where a claimant files a claim outside the local limits of Power of Court to
the jurisdiction of the Court nearest the respondent's ordinary place of transfer
proceedings.
business or residence, or where the transaction or event giving rise to
the claim occurred, the respondent may apply to the Court in writing
for orders that the proceeding be transferred—
(b) before making its decision, the Court has heard the other
parties in response to the request.
(3) Nothing in this rule prevents parties from requesting the Court
to transfer any proceeding to any other station of the court by consent
of the parties.
766 Kenya Subsidiary Legislation, 2019
35. (1) Service of any document under these Rules shall be made Mode of service.
by delivering a copy thereof personally to the party upon whom it is to
be served and, where there are more than one party to be served, on
each of them.
Provided that, if the Court is satisfied that the party or such agent
or other person has refused so to endorse, the Court may declare the
document to have been duly served, and a Certificate of Service shall
be sufficient proof of service.
36. Service of a document may be proved by filing in court any Proof of service.
or all of the following--
37. In assessing costs recoverable under section 33 (1) of the Act, Assessment of
the Court shall be guided by the Second Schedule to these Rules. costs.
768 Kenya Subsidiary Legislation, 2019
FIRST SCHEDULE
[rr. 3(1), 9(2), 13(1), 15(2), 16(1), 16(3) & 37(1)]
FORMS
Rule 3 FORM No SCC 1
REPUBLIC OF KENYA
IN THE SMALL CLAIMS COURT AT
CLAIM NO OF
A .B CLAIMANT
VERSUS
C.D RESPONDENT
STATEMENT OF CLAIM
1. Claimant's Personal Details :
Name:
Postal Address:
Physical Address:
Telephone Contact:
Email Address:
Nature of Business:
Location/Sub/Village
❑ Claiming in Person ❑ Claiming as a Representative (Please tick where
appropriate)
If Claiming as a representative, kindly provide the Personal Details of the person you
represent
Name:
Postal Address:
Physical Address:
Telephone Contact:
Email Address:
Nature of Business:
Location/SubNillage
Give reasons why you claim as a representative attaching a copy of the written authority
(if any)
2. Respondent's Personal Details:
Name:
Postal Address:
Physical Address:
Telephone Contact:
Email Address:
Nature of Business:
Kenya Subsidiary Legislation, 2019 769
Location/Sub/Village
Legal Status of the Respondent (Please tick where appropriate)
❑ Individual ❑ Sole Proprietorship ❑ Partnership ❑ Company ❑
Cooperative ❑ State Department
If you need more space for details of addition parties, you can write the back of this page
3. Nature of Claim (Please tick where appropriate)
❑ Goods sold and delivered on or about the day of 20
(give date) to the value of Kshs
❑ Services rendered on or about the day of 20 to the value of Kshs
Signed
(Registrar)
770 Kenya Subsidiary Legislation, 2019
Postal Address:
Physical Address:
Telephone Contact:
Email Address:
Nature of Business:
Location/S ubN ill age
2. Respondent's Personal Details
Name:
Postal Address:
Physical Address:
Telephone Contact:
Email Address:
Nature of Business:
Location/Sub/Village
3. Response to Statement of Claim
In response to the Statement of Claim dated the day of 20 , the Respondent
states as follows: (Please tick where appropriate)
❑ The Respondent does not owe the Claimant any money.
❑ The Respondent owes the Claimant only a portion of the amount claimed in the
Statement of Claim amounting to Kshs . (state the amount admitted)
❑The Respondent admits the whole of the Claimants claim.
Kenya Subsidiary Legislation, 2019 771
❑ The Respondent has paid to the Claimant all the sum claimed in the Statement of
Claim.
❑ It is the Claimant who owes the Respondent a sum of Kshs on
account of _(explain the basis on which the Claimant owes the amount
stated)
❑ If the response is in denial of the whole or part of the claim. Give reasons why the
claim is denied (explain briefly)
4._In addition to the Respondent's response in paragraph three above, the Respondent
state's that this claim (Please tick where appropriate)
❑ Is filed in the right Court
❑ Is filed in the wrong Court and should be transferred to the Small Claims Court at
5. Counterclaim
Without prejudice to the Respondent's response in paragraphs three and four, the
Respondent Counterclaims against the Claimant the sum of Kshs on
account of
(state the amount of counterclaim and the grounds on which the counterclaim is based)
6. Set-Off
While admitting the Claimant's claim in the sum of Kshs , the
Respondent states they are entitled to a Set-Off in the sum of
Kshs on account of
(state the amount sought to be set-off and the reasons for the set-off)
7. Claim against Third Party
The Respondent denies the Claimants claim and states that the person named below ("the
Third Party") is liable to the Claimant on the grounds set out in the attached Third Party
Notice.
Name of Third Party
Postal Address
Telephone Contact
Email Address
Location/Sub/Village
8. Remedy/ Relief Sought
The Respondent requests the Court to (Please tick where appropriate)
❑ Dismiss the Claimants claim with costs to the Respondents
❑ Enter Judgment in favour of the Claimant against the Respondent in the sum of Kshs
❑ Enter judgment in favour of the Claimant against the Third-party in the sum of Kshs
Declaration
I declare that the information given above is true
Name of Respondent Signature of Respondent
Dated this day of 20
Acknowledge of Service
I acknowledge service of this Response to Statement of Claim delivered to me, with
evidential documents attached, on
Name of Claimant Signature of Claimant
For Official Use Only
This Response to Statement of Claim was filed on the day of 20
Signed
(Registrar)
Name:
Postal Address:
Physical Address:
Telephone Contact:
Email Address:
Nature of Business:
Location/Sub/Village:
Kenya Subsidiary Legislation, 2019 773
Postal Address:
Physical Address:
Telephone Contact:
Email Address:
Nature of Business:
3. Response to Counterclaim/Setoff
In response to the Counterclaim dated the day of 20 , the Claimant states as
follows:
(Please tick where appropriate)
❑ The Claimant does not owe the Respondent any money as claimed in the Counterclaim.
❑ The Claimant owes the Respondent only a portion of the amount Counterclaimed
amounting to Kshs . (state the amount admitted)
❑ The Claimant admits the whole of the Respondent's Counterclaim and proposes to the
pay the amount admitted as follows (state the
proposed terms of payment)
❑ The Claimant paid to the Respondent the whole of the amount claimed in the
Counterclaim amounting to Kshs on the day
of 20 (attach copies of documents in evidence of payment)
❑ If the Claimant denies the whole or part of the Counterclaim. Give reasons for the
denial. (explain briefly)
4. In addition to the Claimant's response in paragraph three above, the Claimant state's
that the grounds on which the Respondent's Counterclaim is based fall outside the
jurisdiction of this Court (Please explain briefly)
6. Remedy/ Relief Sought
The Claimant requests the Court to (Please tick where appropriate)
❑ Dismiss the Respondent's Counterclaim/Setoff with costs to the Claimant
❑ Enter Judgment in favour of the Claimant against the Respondent in the sum of Kshs
Declaration
I declare that the information given above is true
Name of Claimant Signature of Claimant
Dated this day of 20
Acknowledge of Service
774 Kenya Subsidiary Legislation, 2019
Signed
(Registrar)
Postal Address:
Physical Address:
Telephone Contact:
Email Address:
Nature of Business:
Location/Sub/Village:
Take notice that a Claim has been brought by the claimant against the respondent. In it
the claimant claims against the Respondent in accordance with the attached Statement of
Claim.
The respondent claims against you (here state nature of claim against
third party) ) on the grounds that (state the
grounds on the Response to Statement of Claim).
Kenya Subsidiary Legislation, 2019 775
And take notice that if you wish to dispute the Claimant's claim against the respondent,
or the respondent's claim against you, you must file and serve the Claimant and the
Respondent with a response within 14 days after the service of this notice on you,
inclusive of the day of service, otherwise you will be taken to admit the claimant's claim
against the respondent and the respondent's claim against you and you will be bound by
any judgment given in the suit.
Your response shall be in Form No SCC 2 with necessary modifications
Name of Respondent Signature of Respondent
Acknowledge of Service
I acknowledge service of this Third Party Notice delivered to me, with evidential
documents attached, on
Name of Third Party Signature of Third Party
Dated this day of 20
For Official Use Only
This Third Party Notice was filed on the day of 20
Signed
(Registrar)
/Enc/
(a) A copy of the statement of claim with evidential documents attached.
(b) A copy of the response to the statement of claim with evidential documents
attached.
(c) A copy of the notice of settlement conference or hearing of the claim, if any
has been issued.
776 Ke,qyc,' Subsidiary Legislation, 2019
SECOND SCHEDULE
(r. 37)
FEES
Kshs.
1. Filing a claim -
(a) less than Sh. 50,000.00 200
(b) more than sh. 50,000.00 but less than Sh. 100,000.00 400
(c) more than 100,000.00 but less than Sh. 150,000.00 600
(d) more than Sh. 150,000.00 but less than 200,000.00 1000
2. Filing a counterclaim
(a) less than Sh. 50,000.00 200
(b) more than sh. 50,000.00 but less than Sh. 100,000.00 400
(c) more than 100,000.00 but less than Sh. 150,000.00 600
(d) more than Sh. 150,000.00 but less than 200,000.00 1000
3. Filing all other responses 200
4. Third Party Notice 400
5. Service fees
(a) Within 2 km 100
(b) Over 2 km and upto 10 km 300
(c) Over 10 km 500
6. For every exhibit produced 10
7. Fees payable to a witness per day 200
8. The fees recoverable on execution of a Decree or Order of the
Court shall not exceed 10% of the aggregate value of the subject
matter together with disbursements on account of the fees
specified in this Schedule.
Dated the 15th August, 2019.
DAVID K. MARAGA,
Chief Justice and President of the Supreme Court.